States Parties shall cooperate with one another for the purpose of preventing and combating the transfer of assets, including funds, of illicit origin derived from acts of corruption and of promoting ways and means of recovering such assets by, inter alia, [appointing or] establishing a financial intelligence unit to be responsible for receiving, analysing and disseminating to the competent authorities disclosures of financial information that concern suspected proceeds of crime or are required by national legislation or regulation.
Los Estados Parte cooperarán entre sí a fin de impedir y combatir la transferencia de bienes, incluidos fondos, de origen ilícito derivados de actos de corrupción y de promover medios y arbitrios para recuperar esos bienes, entre otras cosas, [nombrando o] estableciendo una dependencia de inteligencia financiera que se encargará de recibir, analizar y dar a conocer a las autoridades competentes toda información financiera relacionada con el presunto producto del delito o que esté previsto divulgar en leyes o reglamentos internos.